Announcement of Audit Committee members of the 3rd session
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Dr. Yun Lin
(2)Mr. Golub Drakulovic
(3)Mr. Jong Wang
4.Resume of the previous position holder:
(1)Dr. Yun Lin
Adjunct professor of Finance, National Taiwan University
(2)Mr. Golub Drakulovic
Convener of the Remuneration Committee, Microelectronics Technology Inc.
(3)Mr. Jong Wang
Vice President and Chief Legal Officer, Polytronics Technology Corp.
5.Name of the new position holder:
(1)Dr. Yun Lin
(2)Mr. Golub Drakulovic
(3)Mr. Jong Wang
6.Resume of the new position holder:
(1)Dr. Yun Lin
Adjunct professor of Finance, National Taiwan University
(2)Mr. Golub Drakulovic
Convener of the Remuneration Committee, Microelectronics Technology Inc.
(3)Mr. Jong Wang
Vice President and Chief Legal Officer, Polytronics Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
